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MILL LODGE PROPERTIES LIMITED

Learn more about MILL LODGE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR OFFICES WIMBERLEY PARK, KNAPP LANE BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2TH

MILL LODGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00932318
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.10
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SECTION 519
Form type: MISC
Date: 2012.02.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM
Form type: AD01
Date: 2010.08.16
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DIRECTOR APPOINTED MR ALVIN MARK LINDLEY
Form type: AP01
Date: 2010.08.16
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APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
Form type: TM02
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
Form type: TM01
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
Form type: CH04
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE
Form type: TM01
Date: 2010.02.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.01
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ADOPT ARTICLES 12/01/2010
Form type: RES01
Date: 2010.01.31
Child documents:
Document type: ANNOTATION
Date: 2010.01.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO HEESE / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR APPOINTED CLODAGH GUNNIGLE
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED BRUNO HEESE
Form type: 288a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN WILSON
Form type: 288b
Date: 2009.03.06
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DIRECTOR APPOINTED IAN GEORGE FERGUSON
Form type: 288a
Date: 2008.09.19
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DIRECTOR APPOINTED IAN DOUGLAS WILSON
Form type: 288a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH
Form type: 288b
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29

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Company directors and board members:

ALVIN MARK LINDLEY (current)
Director, COMPANY DIRECTOR, 2010.08.13
1ST FLOOR OFFICES KNAPP LANE BRIMSCOMBE , STROUD
GL5 2TH, GLOUCESTERSHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 2000.07.06 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MICHAEL JAMES FERRIS (resigned)
Secretary, 1991.03.31 - 2000.07.06
ZITREY COX HILL , GREAT EASTON
CM6 2HL, ESSEX
FN SECRETARY LIMITED (resigned)
Secretary, 2003.04.10 - 2010.08.13
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MICHAEL RICHARD BELLORA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.05.28 - 2007.10.05
RUSSET HOUSE 1A LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LL, BUCKINGHAMSHIRE
DUNCAN GEE BERRY (resigned)
Director, PORTFOLIO MANAGEMENT LEADER, 2007.11.06 - 2010.08.13
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DAVID RICHARD CARSON (resigned)
Director, LEGAL DIRECTOR, 2005.10.03 - 2006.09.15
26 LOYNELLS ROAD REDNAL , BIRMINGHAM
B45 9NP
STANLEY JOSEPH CLAYMAN (resigned)
Director, SOLICITOR, 1991.03.31 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
JOHN FRANCIS CORMIE (resigned)
Director, CHARTERED SURVEYOR, 1996.11.04 - 2003.04.10
YEW TREE HOUSE IVY LANE GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
IAN GEORGE FERGUSON (resigned)
Director, CHIEF OPERATING OFFICER, 2008.09.15 - 2010.08.13
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
WILLIAM JOHN FLYNN (resigned)
Director, LEGAL & COMPLIANCE DIRECTOR, 2007.07.19 - 2010.06.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
CLODAGH GUNNIGLE (resigned)
Director, CHIEF RISK OFFICER, 2009.05.21 - 2010.08.13
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DAVID HARVEY (resigned)
Director, SALES & MARKETING DIRECTOR, 2007.11.06 - 2010.08.13
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
BRUNO HEESE (resigned)
Director, SALES DIRECTOR, 2009.05.21 - 2010.01.29
53-61 COLLEGE ROAD HARROW , MIDDLESEX
HA1 1FB
JONATHAN GRAHAM HOLE (resigned)
Director, 2003.09.15 - 2006.08.11
8 DRAYTONS VIEW GREENHAM , NEWBURY
RG19 8SA, BERKSHIRE
RICKY DAVID HUNKIN (resigned)
Director, CHIEF RISK OFFICER, 2006.08.11 - 2008.07.23
2 HOCKERIDGE VIEW OAKWOOD , BERKHAMSTED
HP4 3NB, HERTFORDSHIRE
MANDEEP SINGH JOHAR (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.12.20 - 2010.08.13
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
GLEN LUCKEN (resigned)
Director, FINANCE DIRECTOR, 2002.04.25 - 2003.09.15
18 THE CLOISTERS , AMPTHILL
MK45 2UJ, BEDFORDSHIRE
DOUGLAS GEORGE MILTON (resigned)
Director, COMPANY DIRECTOR, 1998.05.29 - 2003.04.10
OAKLEIGH SPRATTS LANE , OTTERSHAW
KT16 0HH, SURREY
ANDREW GEOFFREY MOORE (resigned)
Director, COMPANY EXECUTIVE, 2003.09.15 - 2004.05.28
1 KINGSWOOD ROAD , LONDON
W4 5EU
DAVID GORDON POULTER (resigned)
Director, BUILDING SURVEYOR, 1991.03.31 - 2001.02.12
2 HOE MEADOW , BEACONSFIELD
HP9 1TD, BUCKINGHAMSHIRE
ANDREW ROBERT PUNCH (resigned)
Director, CHIEF OPERATING OFFICER, 2005.10.03 - 2008.07.11
PEPYS WAY 6 FORD ROAD , BISLEY
GU24 9EJ, SURREY
COLIN JOHN VARNELL SHAVE (resigned)
Director, 2003.09.15 - 2010.08.13
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
COLIN JAMES STOKES (resigned)
Director, CHARTERED ARCHITECT, 1991.03.31 - 1996.11.25
42 OVERDALE AVENUE , NEW MALDEN
KT3 3UF, SURREY
IAN GRAHAM STORY (resigned)
Director, 2003.04.10 - 2004.07.01
171 EDGE LANE THORNHILL , DEWSBURY
WF12 0HA, WEST YORKSHIRE
ELIZABETH MARY SULLY (resigned)
Director, COMPLIANCE DIRECTOR, 2006.08.11 - 2007.09.28
3 VINCENT CLOSE WOODLEY , READING
RG5 4HN, BERKSHIRE
ANTHONY BERNARD TOMKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1993.05.13
4A PENINGTON ROAD , BEACONSFIELD
HP9 1ET, BUCKS
SEAN WEBB (resigned)
Director, COMPANY DIRECTOR, 2004.05.28 - 2005.12.31
16 THE HIGHLANDS , RICKMANSWORTH
WD3 7EW, HERTFORDSHIRE
IAN DOUGLAS WILSON (resigned)
Director, BANKER, 2008.07.23 - 2009.03.02
10 EDEN LANE , EDINBURGH
EH10 4SD, MIDLOTHIAN
Date 2012.12.31
Current Assets £ 1,451,607
Debtors £ 1,307,500
Shareholder Funds £ 1,451,207
Profit Loss Account Reserve £ 1,451,107
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,451,207
Total Assets Less Current Liabilities £ 1,451,207
Net Current Assets Liabilities £ 1,451,207
Creditors Due Within One Year £ 400
Cash Bank In Hand £ 457
Stocks Inventory £ 143,650
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to MILL LODGE PROPERTIES ltd.

Information about the Private Limited Company MILL LODGE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data